Tigran Gambaryan, a Binance executive, stood before a Nigerian court on Monday and denied allegations of money laundering and tax evasion, as part of...

“`htmlIn the capital city of ABUJA, Nigeria, recent court developments on Thursday have seen Nigerian officials request a trial to be initiated against the...

Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...

Tigran Gambaryan, a top executive at Binance, has taken legal action against the Office of the National Security Adviser (NSA) and the Economic and...

In separate filings, Tigran Gambaryan, head of financial crime compliance at the world's largest crypto exchange, and Nadeem Anjarwalla, regional manager for Africa, urged...

“`html Upon his arrival in Nigeria amid stringent measures taken against his company, a key figure from Binance was apprehended.A Binance cryptocurrency exchange senior staff...

Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax evasion charges. Earlier this month,...

The authorities in Nigeria have charged Binance and its two detained executives with four counts of tax evasion, multiple local media houses reported today...

Binance confirmed to CryptoSlate that Nadeem Anjarwalla, one of its executives detained by the Nigerian authorities, has escaped custody.A Binance spokesperson said:“We were made...

As a part of the move to enhance the adoption of Nigeria’s Central Bank Digital Currency (CBDC), known as eNaira, Gluwa Nigeria Limited (Gluwa)...

The World Federation of Exchanges has maintained that Crypto-Asset Trading Platforms should be subjected to strict regulations as existing regulated exchanges.This was revealed in...